Transparent, compliant, fair and reliable management
First written in FY2016. 12 of 20 entries say "Restated". Latest entry: 2026-11-10.
139 other companies' latest entry also says "Restated".
- FY2026AdvancedAnnual report
「Transition to a monitoring model in which outside directors comprise a majority: 5 directors other than Audit and Supervisory Committee members, including 2 outside directors, plus 4 Audit and Supervisory Committee members, including 3 outside members」
The Company changed to a monitoring-oriented Board of Directors with outside officers in the majority and also presented a structure in which an outside director serves as chair. - 2026-05-13MaterialisedOccurring Fact
「In addition, mainly in certain overseas construction projects, costs required to complete construction are expected to increase owing to higher prices for materials and equipment, labor costs and other expenses.」
Construction costs are expected to increase owing to higher prices for materials and equipment, labor costs and other expenses, and an amount added to the provision for construction loss, including additional costs, was recorded. - FY2025AdvancedAnnual report
「The Company plans to change to a Board of Directors with outside directors in the majority at the Annual General Meeting of Shareholders in June 2025. In light of this objective, all directors will work to ensure that the Board of Directors operates effectively and strategically as a supervisory body.」
Based on the evaluation of the effectiveness of the Board of Directors, the Company presented plans to change to a structure with outside directors in the majority and measures to strengthen oversight functions and strategic discussions. - FY2023AdvancedAnnual report
「With respect to compliance, internal controls and risk management, the ESG Committee formulates and implements a group-wide action plan, while the Audit and Supervisory Committee members and the Internal Audit Office conduct audits in accordance with their respective audit regulations, thereby strengthening the effectiveness of the internal control system. The Company is also working to develop and enhance its control environment by strengthening its whistleblowing system and implementing matters resolved by the Board of Directors concerning the establishment of an internal control system under the Companies Act and other applicable laws.」
The basic governance stance was disclosed as a control framework combining the ESG Committee, Audit and Supervisory Committee members, the Internal Audit Office, the whistleblowing system and implementation of matters resolved by the Board of Directors. - FY2021AdvancedAnnual report
「Risk management related to business execution is conducted by the relevant departments in accordance with their management regulations and other rules. For monitoring risk across organizational boundaries and responding on a company-wide basis, the ESG Committee acts pursuant to the risk management regulations and reports the status and details of its response to the Board of Directors as necessary.」
The Company specified a governance framework involving cross-organizational risk monitoring by the ESG Committee and reporting to the Board of Directors. - FY2020-Q3RestatedAnnual report
「In parallel, we are working to strengthen and enhance corporate governance.」
The Company reiterated its commitment to strengthening corporate governance in parallel with implementing its medium-term management vision. - FY2020-Q2RestatedAnnual report
「In parallel, we are working to strengthen and enhance corporate governance.」
The Company reiterated its commitment to strengthening corporate governance in parallel with implementing its medium-term management vision. - FY2019AdvancedAnnual report
「To further enhance corporate governance by strengthening the audit and oversight functions of the Board of Directors, delegate some authority over important business execution to the President, and achieve faster and more efficient corporate management that enhances corporate value, the Company changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee at the 129th Annual General Meeting of Shareholders held on 27 June 2019.」
As a governance-enhancement measure, the Company changed to a company with an Audit and Supervisory Committee and delegated some authority to the President to enable faster business execution. - FY2019-Q3RestatedAnnual report
「In parallel, we are working to strengthen and enhance corporate governance.」
The Company reiterated its commitment to strengthening and enhancing corporate governance in parallel with implementing its medium-term management vision. - FY2019-Q2RestatedAnnual report
「In parallel, we are working to strengthen and enhance corporate governance.」
The Company reiterated its commitment to strengthening corporate governance in parallel with implementing its medium-term management vision. - FY2019-Q1RestatedAnnual report
「In parallel, we are working to strengthen and enhance corporate governance.」
The Company reiterated its commitment to strengthening corporate governance in parallel with implementing its medium-term management vision. - FY2018-Q3RestatedAnnual report
「In parallel, we are working to strengthen and enhance corporate governance.」
The Company continues to work to strengthen and enhance corporate governance in parallel with implementing its medium-term management vision. - FY2018-Q2RestatedAnnual report
「In parallel, we are working to strengthen and enhance corporate governance.」
The Company reiterated its commitment to strengthening and enhancing corporate governance in parallel with implementing its medium-term management vision. - FY2018-Q1RestatedAnnual report
「In parallel, we are working to strengthen and enhance corporate governance.」
The Company reiterated its commitment to strengthening and enhancing corporate governance in parallel with implementing its medium-term management vision. - FY2017AdvancedAnnual report
「The Board of Directors meets at least once a month in the presence of outside directors with a high degree of independence and audit & supervisory board members, including outside audit & supervisory board members. It deliberates and decides on important matters and supervises the execution of business operations.」
Regarding the basic stance of transparency, compliance with laws and regulations, and fair management, the Company described specific governance practices involving monthly Board of Directors meetings, including highly independent outside officers, and oversight of business execution. - FY2017-Q3RestatedAnnual report
「In parallel, we are working to strengthen and enhance corporate governance.」
The Company reiterated its commitment to strengthening corporate governance in parallel with its medium-term management vision. - FY2017-Q2RestatedAnnual report
「In parallel, we are working to strengthen and enhance corporate governance.」
The Company reiterated its basic stance of strengthening corporate governance in parallel with its medium-term management vision. - FY2016First statedAnnual report
「To improve management efficiency and increase transparency, we are working to establish a management structure capable of responding rapidly and flexibly to changes in the business environment. In our corporate activities, we aim to achieve fair and highly reliable management that prioritizes shareholders by continuously ensuring compliance with laws and regulations, social norms and corporate ethics.」
As its basic corporate governance stance, the Company has positioned efficiency, transparency, compliance with laws and ethics, and a focus on shareholders as an integrated set of priorities.